Company information:
Seeit Holdco Limited (No: 11641051)
Address: THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MILES BARRINGTON ALEXANDER ( DOB: Jul-1966 From: Jan-2019 )
Current Director: ANDRE EUGENE KINGHORN ( DOB: Jul-1978 From: Jan-2019 )
Current Director: JONATHAN MARC MAXWELL ( DOB: Apr-1974 From: Jan-2019 )
Current Director: JONATHAN MARC MAXWELL ( DOB: Apr-1974 From: Jan-2019 )
Current Director: PURVI SAPRE ( DOB: Aug-1981 From: Aug-2020 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jul-2021 )
Current Secretary: JTC (UK) LIMITED ( From: Oct-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Oct-2023 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jul-2021 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jul-2021 )
Resigned Director: HELEN LOUISA CLARKSON ( DOB: Feb-1974 From: Nov-2018 To: Jan-2019 )
Resigned Director: CHRISTOPHER KNOWLES ( DOB: Apr-1953 From: Nov-2018 To: Jan-2019 )
Resigned Director: JONATHAN MARC MAXWELL ( DOB: Apr-1974 From: Oct-2018 To: Nov-2018 )
Resigned Director: JONATHAN MARC MAXWELL ( From: Oct-2018 To: Nov-2018 )
Resigned Director: JOSEPH MUTHU ( DOB: Nov-1961 From: Aug-2020 To: Oct-2022 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Nov-2018 To: Jan-2019 )
Resigned Director: BENJAMIN ROBERT STORY ( DOB: Feb-1969 From: Nov-2022 To: Mar-2024 )
Resigned Director: NEIL WILLIAM SWEENEY ( DOB: Aug-1965 From: Aug-2020 To: Mar-2022 )
Resigned Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jul-2021 To: Oct-2023 )
Resigned Secretary: SANNE GROUP (UK) LIMITED ( From: Jan-2019 To: Jul-2021 )
Persons of Significant Control:
Sdcl Energy Efficiency Income Trust Plc, 6th Floor 125 London Wall, London, EC2Y 5AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-24)